29.02.2024
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Luminetrade . This company is a suspected boiler room. Luminetrade has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Luminetrade does not have an AFM license or a European Passport.
Name: Luminetrade
Address: 10 Finsbury Square, London EC2A 1AF, UK
Phone number: AU: +61251108353, UK: +442034359251, CA: +14388047756;
E-mail address: support@luminetrade.com;
Domain name: https://www.luminetrade.com